Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 681–700 of 2,632 actions
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AG Hill: Medicaid fraud investigation leads to sentence that includes $646,000 restitution payment
October 14, 2020- State Enforcement Agencies
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AG Hill: Medicaid fraud investigation leads to sentence that includes $646,000 restitution payment
October 14, 2020- State Enforcement Agencies
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Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients
October 13, 2020- State Enforcement Agencies
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Attorney General Schmitt Announces Updated Settlement with Opioid Manufacturer Mallinckrodt
October 12, 2020- State Enforcement Agencies
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Attorney General James Charges Bronx Clinic Owner With Stealing More Than $4 Million From New York Taxpayers
October 9, 2020- State Enforcement Agencies
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Pettis County Man Pleads Guilty to Medicaid Fraud, Must Pay $6,000 in Restitution
October 6, 2020- State Enforcement Agencies
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St. Louis County Woman Pleads Guilty to Medicaid Fraud, Ordered to Pay $14,000 in Restitution
October 2, 2020- State Enforcement Agencies
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Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme
October 2, 2020- State Enforcement Agencies
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AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
October 2, 2020- State Enforcement Agencies
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Marion City Council member charged with Medicaid fraud
October 2, 2020- State Enforcement Agencies
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Claiborne County Nurse Indicted on Prescription Fraud Charges
October 1, 2020- State Enforcement Agencies
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AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Their Roles in Deadly COVID-19 Outbreak
September 25, 2020- COVID-19
- State Enforcement Agencies
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Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme
September 25, 2020- State Enforcement Agencies
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AG Curtis Hill announces $60M multistate settlement with maker of medical devices
September 24, 2020- State Enforcement Agencies
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North Chelmsford Pharmacy to Pay $500,000 to MassHealth over Claims of Operating an Automatic Refill Program
September 23, 2020- State Enforcement Agencies
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AG Grewal, Consumer Affairs Secure $1.66 Million Judgment Against Advanta Medicaid for Unfulfilled Promises to Assist Consumers in Establishing Medicaid Eligibility
September 23, 2020- State Enforcement Agencies
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AG Hill announces $678M national settlement with Novartis Pharmaceuticals over alleged kickbacks
September 21, 2020- State Enforcement Agencies
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Attorney General Moody Wins Big Tobacco Case Securing $90 Million for Florida and Millions More in Annual Payments
September 18, 2020- State Enforcement Agencies
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Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler
September 18, 2020- State Enforcement Agencies